PassFort

NorthRow

This company provides automated software for identity verification and anti-money laundering compliance to help regulated businesses streamline client onboarding and risk monitoring.

Fourthline

This company provides identity verification and compliance software for banks and financial institutions to manage anti-money laundering and know-your-customer requirements.

Thirdfort

Thirdfort develops automated identity verification and anti-money laundering compliance software for law firms, estate agencies and other regulated professional services.

FullCircl

This company provides a customer lifecycle intelligence platform to help banks, insurers and fintechs automate client onboarding and manage regulatory compliance requirements.

Simplify FinCrime Ops

This company develops fraud and anti-money laundering software for banks and fintechs, providing screening, monitoring, risk scoring and collaborative intelligence sharing tools.

Bits Technology

This company provides a platform for regulated financial businesses to manage customer identity, anti-money laundering compliance, and automated onboarding workflows.

Next Matter

This company develops workflow orchestration software for financial services firms to automate and govern complex operations, including client onboarding and regulatory compliance processes.

Comply Advantage

This company develops software that provides financial crime risk data and detection tools for banks and other regulated firms to prevent money laundering.